Melina Freiria
Chief Compliance Officer at Openbank Argentina- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Argentina, AR
Languages
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Inglés Full professional proficiency
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Portugues Full professional proficiency
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Experience
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Openbank Argentina
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Argentina
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Banking
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1 - 100 Employee
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Chief Compliance Officer
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Mar 2019 - Present
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Itaú Unibanco
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Brazil
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Banking
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700 & Above Employee
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Chief Compliance Officer
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Jul 2015 - Mar 2019
Head of Compliance and Anti Money Laundering - Banco Itau Argentina S.A./ Itau Valores S.A.
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Compliance, Operational Risk and Anti- Money Laundering Officer
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Mar 2012 - Jul 2015
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Marval O'Farrell, Mairal
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Argentina
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Legal Services
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500 - 600 Employee
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Senior Corporate Counsel. Corporate & Banking
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Jun 2011 - Mar 2012
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Senior Corporate Counsel. Corporate & Banking
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Jun 2010 - Jun 2011
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BBVA Consolidar
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Insurance
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100 - 200 Employee
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Chief Legal Officer
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Mar 2008 - Jun 2010
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Santander
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Spain
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Banking
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700 & Above Employee
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Team Leader Claims and Complaints
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Mar 1998 - Mar 2008
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Education
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2020 - 2021
Universidad del CEMA
Posgrado, Diplomatura en Data Governance -
2014 - 2015
IAE Business School
EMBA, Executive MBA, Master of Business Administration -
2010 - 2011
UADE
MADE, Master in Business Law -
2004 - 2004
University of Buenos Aires
Master in Banking Law, Banking -
1998 - 2002
Universidad de Buenos Aires
JD - Master of Laws - LLM, Law -
IAE Business School
Community
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